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PICHE RESOURCES LIMITED — AGM Information 2025
Sep 11, 2025
65609_rns_2025-09-11_421866fa-9d14-4e4c-9b64-6a59419f4362.pdf
AGM Information
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12 September 2025
Annual General Meeting
Piche Resources Limited (ASX: PR2) (“ Piche ” or the “ Company ”), advises that the Annual General Meeting (AGM) of the Company will be held on Friday, 7 November 2025.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 19 September 2025.
Any nominations must be received at the Company’s registered office no later than 5:00pm (Perth time).
Yours faithfully,
Ben Donovan
Company Secretary
This announcement has been authorised for release by the Company Secretary.
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ACN: 659 161 412 | www.piche.com.au
A: Floor 4, 225 St Georges Terrace, Perth 6000, WA | P: +61 0 414 384 220 | E: [email protected]